Governance Documents

The Board of Directors of Xurpas Inc. (the “Company”) sets high standards for the Company’s employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time.

DOCUMENTS

MODIFIED DATE

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Annual Corporate Governance Report
Xurpas – 17A
October 27, 2021
Doc-2020
2020
2019 Integrated Annual Corporate Governance Report
October 18, 2021
Risk Oversight Committee Charter
November 10, 2020
2019
2018 Annual Corporate Governance Report
October 18, 2021
Xurpas Material Related Parties Transactions Policy
October 18, 2021
2019 ASM Tabulation of Votes
October 18, 2021
2018
Audit Committee Charter
October 18, 2021
Charter of the Board of Directors
October 18, 2021
Nomination Committee Charter
October 18, 2021
Charter of the Executive Committee
October 18, 2021
Charter of the Corporate Governance Committee
October 18, 2021
Personnel and Compensation Committee
October 18, 2021
Related Party Transaction Committee Charter
October 18, 2021
2017 Annual Corporate Governance Report
October 18, 2021
Anti-Corruption Policy
October 18, 2021
Disclosure Policy
October 18, 2021
Policy on Renumeration of Board and/or Key Officers
October 18, 2021
Policy on Dealings in Securities by Directors and Key Officers
October 18, 2021
Policy on Succession Planning
October 18, 2021
2017
Manual on Corporate Governance
October 18, 2021
2016 Annual Corporate Governance Report
October 18, 2021
Insider Trading Policy
October 18, 2021
Enterprise Risk Management Policy
October 18, 2021
Whistleblowing Policy
October 18, 2021
Conflict of Interest Policy
October 18, 2021
Policy on Health, Safety, and Welfare of Employees
October 18, 2021
Related Party Transactions Policy
October 18, 2021
2016
Audit Committee Charter
October 18, 2021
Code of Conduct
October 18, 2021
2015 Annual Corporate Governance Report
October 18, 2021
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